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GAM REALISATIONS LIMITED

Company number 02286577

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Apr 1994 AA Full accounts made up to 31 December 1993
05 Apr 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
05 Apr 1994 88(2)R Ad 16/03/94--------- £ si 5000@1
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Request DocumentAd 16/03/94--------- £ si 5000@1
05 Apr 1994 363s Return made up to 25/03/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 25/03/94; full list of members
09 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 May 1993 363b Return made up to 25/03/93; full list of members
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Request DocumentReturn made up to 25/03/93; full list of members
05 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1993 AA Full accounts made up to 31 December 1992
07 Apr 1992 363s Return made up to 25/03/92; full list of members
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Request DocumentReturn made up to 25/03/92; full list of members
04 Mar 1992 AA Accounts for a small company made up to 31 December 1991
27 Jun 1991 88(2)R Ad 06/06/91--------- £ si 4900@1=4900 £ ic 100/5000
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Request DocumentAd 06/06/91--------- £ si 4900@1=4900 £ ic 100/5000
27 Jun 1991 123 Nc inc already adjusted 06/06/91
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Request DocumentNc inc already adjusted 06/06/91
27 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Apr 1991 AA Full accounts made up to 31 December 1990
02 Apr 1991 363a Return made up to 25/03/91; no change of members
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Request DocumentReturn made up to 25/03/91; no change of members
22 May 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
26 Mar 1990 AA Accounts for a small company made up to 31 December 1989
26 Mar 1990 363 Return made up to 21/03/90; full list of members
27 Jan 1989 88(2) Wd 06/01/89 ad 28/12/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 06/01/89 ad 28/12/88--------- £ si 98@1=98 £ ic 2/100
15 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed